Proper corporate governance is important to The RMR Group. Three of our Board of Directors are independent and our Audit Committee is comprised solely of independent Directors.

Corporate Governance Documents

We have a five member Board of Directors, of which three are independent Directors. There are three standing Committees of the Board: an Audit Committee, a Compensation Committee and a Nominating and Governance Committee. The Board has also adopted Governance Guidelines and Committee Charters for each of these Committees.

The Board’s Audit Committee currently has a qualified Audit Committee "financial expert" as defined by SEC rules. We also have a Director of Internal Audit who reports directly to the Board’s Audit Committee.

We also have a Governance Hotline that allows users to report concerns or complaints about accounting, internal accounting controls or auditing matters and any violations or possible violations of The RMR Group’s Code of Business Conduct and Ethics.

The Board of Directors approved updates to our Code of Business Conduct and Ethics on November 30, 2018, which included clarifications for covered persons pre-notifying the company of any political contributions as well as other administrative updates.

The information appearing in RMR's website includes statements which constitute forward looking statements.
These forward looking statements are based upon RMR's present intents, beliefs or expectations, but forward looking
statements are not guaranteed to occur and may not occur. RMR's actual results may differ materially from those contained in RMR's forward looking statements.
The information contained in RMR's filings with the Securities and Exchange Commission (SEC), including under “Risk Factors” and “Warnings Concerning Forward Looking Statements”
in RMR's periodic reports and other filings, identifies important factors that could cause RMR's actual results to differ materially from those stated or implied in RMR's
forward looking statements. RMR's filings with the SEC are available on the SEC’s website at www.sec.gov and are also accessible on RMR's website at the following link:
SEC Filings. You should not place undue reliance upon forward looking statements. Except as required by law, RMR does not intend to update or change any forward looking statements as a result of new information, future events or otherwise.